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Correspondence · Feb. 23, 2020

Email thread on organizing Epstein search warrant returns for privilege review, Feb 2020

Email exchange among investigators and prosecutors discussing folder organization, saved searches, and technical issues for uploading Epstein search warrant return materials.Machine-written summary

Subject: RE: Epstein search materials for upload and privilege review Date: Sun, 23 Feb 2020 02:11:57 +0000

Understood, thanks.

Subject: Re: Epstein search materials for upload and privilege review

Totally understand, just wanted to alert you to the technical issues that may slow things down. In the interim, I’ve created a Saved Search with all the Search Warrant Returns and the 1.23.20 Load. It’s called “SW Returns Plus 1.23.20 Load” so you can run your searches in that. Let me know if you want me add any more fields or modify it.

On Feb 22, 2020, at 7:22 PM, wrote:

Totally understand it’s voluminous, but we do to need to move it because otherwise our searching process will be all messed up —we won’t be able to run terms through all search warrant returns (instead, we’d have to duplicate literally every search across two different huge folders). And it doesn’t work to just search all materials in the entire file because the FBI case file is also huge.

If going forward there is any question at all on where things should go in the folder structure, we’re more than happy to provide guidance on that.

Subject: Re: Epstein search materials for upload and privilege review

Moving may be an issue, PAE had trouble releasing the data because they were so voluminous.

On Feb 21, 2020, at 4:55 PM, wrote:

Ah, possibly it’s the “2020-01-23” folder under Subpoena Returns? If so, =, can we please (1) move that to under the Search Warrant Returns folder, and (2) if at all possible, combine the 37 different subfolders into one? There doesn’t appear to be any distinction between all of those folders so I don’t think there’s any utility in having so many subgroups. But let us know if (2) is a problem and happy to discuss.

Here’s the STR and the data should be released soon, it’s just taking a while because the load is so large.

From:
Sent: Thursday, February 20, 2020 11:42 AM
To:
>
c=
Cc:
Subject: RE: Epstein search materials for upload and privilege review
New data is loaded and we’ve segregated the PP hits; you should have access to the new data today. Will keep you
posted.
Thanks,
From:
Sent: Wednesday, February 12, 2020 1:04 PM
To:
Cc:
<
Subject: RE: Epstein search materials for upload and privilege review
wanted to follow up on this — is the data fully uploaded, or did it get delayed? Thanks.
From:
Sent: Friday, February 07, 2020 11 25
To:
Cc:
Subject: RE: Epstein search materials for upload and privilege review
Great, thank you!
From:
Sent: Friday, February 07, 2020 09:34
To:
c=
>
Cc::”.•
<

Subject: RE: Epstein search materials for upload and privilege review

The data should be ready by Monday morning.

Subject: RE: Epstein search materials for upload and privilege review

Wanted to quickly check the status of the below — it’s only been a couple weeks, so totally understand it may not be complete, but hopefully we’re getting close? If you could please check with the vendor and let us know, we’d be grateful — and we’ll plan to get it to asap once we have access.

From:
Sent: Tuesday, January 21, 2020 18:50
To:
Cc:)*;

Subject: RE: Epstein search materials for upload and privilege review

thanks,

We’ve received a hard drive from FBI CART, which they’ve processed from devices seized and searched in connection with the Epstein case. Can we please get those materials uploaded to Relativity, for privilege review by (copied here)? I’ve left the hard drive with the materials on your chair. (And if we could please get that hard drive back once the materials are uploaded, the FBI has another batch they want to transmit to us for the same process, so that will also be coming shortly.)

And then M, these will be subject to just the exact same privilege review you previously ran in connection with Epstein search warrant returns.

Please let us know if any questions or issues at all? And thanks very much as always.

<STR_Epstein_Privilege Terms_02. I 4.2020.pdf>

Email thread on organizing Epstein search warrant returns for privilege review, Feb 2020

Emails and letters

Email exchange among investigators and prosecutors discussing folder organization, saved searches, and technical issues for uploading Epstein search warrant return materials.

DOJ Epstein Files, Data Set 8 · Feb. 23, 2020

Subject: RE: Epstein search materials for upload and privilege review Date: Sun, 23 Feb 2020 02:11:57 +0000 Understood, thanks. Subject: Re: Epstein search materials for upload and privilege review Totally understand, just wanted to alert you to the technical issues that may slow things down. In the interim, I've created a Saved Search with all the Search Warrant Returns and the 1.23.20 Load. It's called "SW Returns Plus 1.23.20 Load" so you can run your searches in that. Let me know if you want me add any more fields or modify it. On Feb 22, 2020, at 7:22 PM, wrote: Totally understand it's vo…